The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, Simon Alan

    Related profiles found in government register
  • Rose, Simon Alan
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Simon Alan
    British solicitor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Simon Alan

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

      IIF 50

    • United Biscuits, Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 28
  • 1
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 20 - director → ME
  • 2
    BRITISH BAKERIES (SCOTLAND) LIMITED - 1990-08-17
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 48 - director → ME
  • 3
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 34 - director → ME
  • 4
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 46 - director → ME
  • 5
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,737,125 GBP2023-03-31
    Officer
    2023-10-29 ~ now
    IIF 44 - director → ME
  • 6
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 23 - director → ME
  • 7
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 26 - director → ME
  • 8
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 25 - director → ME
  • 9
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 45 - director → ME
  • 10
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 49 - director → ME
  • 11
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 18 - director → ME
  • 12
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 28 - director → ME
  • 13
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 21 - director → ME
  • 14
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 15 - director → ME
  • 15
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 27 - director → ME
  • 16
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2018-11-12 ~ now
    IIF 42 - director → ME
  • 17
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 32 - director → ME
  • 18
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 31 - director → ME
  • 19
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-11-12 ~ now
    IIF 19 - director → ME
  • 20
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-08-28 ~ now
    IIF 50 - secretary → ME
  • 21
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-12 ~ now
    IIF 33 - director → ME
  • 22
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 22 - director → ME
  • 23
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 29 - director → ME
  • 24
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 16 - director → ME
  • 25
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 24 - director → ME
  • 26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 30 - director → ME
  • 27
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -463 GBP2021-03-31
    Officer
    2022-08-31 ~ now
    IIF 47 - director → ME
  • 28
    SPICE TAILOR LIMITED - 2010-05-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,100,881 GBP2021-03-31
    Officer
    2022-08-31 ~ now
    IIF 43 - director → ME
Ceased 22
  • 1
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2018-05-25
    IIF 7 - director → ME
  • 2
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2018-05-25
    IIF 1 - director → ME
  • 3
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents)
    Equity (Company account)
    833,303 GBP2023-06-30
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 10 - director → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 12 - director → ME
  • 5
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2005-04-28 ~ 2018-04-30
    IIF 36 - director → ME
  • 6
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2018-05-25
    IIF 6 - director → ME
  • 7
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    2018-11-12 ~ 2022-07-28
    IIF 17 - director → ME
  • 8
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2018-05-25
    IIF 4 - director → ME
  • 9
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2018-05-25
    IIF 5 - director → ME
  • 10
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 39 - director → ME
  • 11
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 38 - director → ME
  • 12
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2018-05-08
    IIF 11 - director → ME
  • 13
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 41 - director → ME
  • 14
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 40 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2005-07-13 ~ 2018-05-25
    IIF 13 - director → ME
  • 16
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 35 - director → ME
  • 17
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 37 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 14 - director → ME
  • 19
    PLADIS (UK) LIMITED - 2023-11-13
    UB SNACKS LIMITED - 2016-10-01
    KP SNACKS LIMITED - 2013-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2012-08-06 ~ 2018-05-25
    IIF 8 - director → ME
    2012-08-06 ~ 2018-07-13
    IIF 51 - secretary → ME
  • 20
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2006-12-15 ~ 2018-05-25
    IIF 3 - director → ME
  • 21
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2018-05-25
    IIF 2 - director → ME
  • 22
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-04-28 ~ 2018-05-25
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.